Result of AGM

Cadogan Petroleum plc 

Result of Annual General Meeting

 

The Annual General Meeting of Cadogan Petroleum plc was held on 23 June 2014 at
10.30am.

All resolutions were passed on a show of hands, which included the results
below:


Resolution   Ordinary/         For                Against         Discretion      Withheld   Total  
             Special                                                                         votes
                                                                                             cast
                         No of       %         No of    %       No of    %                       
                         votes                 votes            votes                          
                                                                                  
1.           Ordinary    79,195,329  99.97     1,000    0.01    15,966   0.02     0          79,212,295
To receive 
the Annual                                                                           
Financial                                                                        
Report                                                                           

                  
2.           Ordinary    79,189,329  99.97     7,000    0.01    15,966   0.02     0          79,212,295
To approve 
the Directors'                                                                       
Remuneration                                                                     
Report                                                                           

                                                                    
3.           Ordinary    79,189,329  99.97     7,000    0.01    15,966   0.02     0          79,212,295
To approve 
the Directors'                                                                       
Remuneration                                                                     
Policy                                                                           


4.           Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To re-elect 
Zev Furst                                                                            

                                                                  
5.           Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To re-elect                                                                         
Gilbert                                                                          
Lehmann                                                                          
                                                                                 
                                                                                 
                                                                                 
6.           Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To re-elect                                                                         
Enrico Testa                                                                     

                                                                               
7.           Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To re-elect                                                                         
Bertrand des                                                                     
Pallieres
                                                                                 
                                                                                 
8.           Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To re-elect                                                                         
Adelmo                                                                           
Schenato                                                                         
                                                                                 
                                                                              
9.           Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To elect 
Michel Meeus                                                                     

                                                                                
10.          Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To reappoint                                                                         
Deloitte LLP                                                                     
as auditors                                                                      

                                                                                
11.          Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To authorise                                                                        
the Directors
to set the                                                                          
auditors'                                                                        
fees                                                                             

                                                                             
12.          Ordinary    79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To authorise                                                                         
the Directors
to allot
shares                                                                     

                                                                            
13.          Special     79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To disapply                                                                         
pre-emption                                                                      
rights                                                                           
                                                                                
                                                                                 
14.          Special     79,190,329  99.97     6,000    0.01    15,966   0.02     0          79,212,295
To authorise                                                                         
the Company                                                                      
to purchase                                                                      
its own                                                                          
shares                                                                           

                                                                           
15.          Special     79,195,329  99.97     1,000    0.01    15,966   0.02     0          79,212,295
To authorise                                                                        
calling a                                                                        
general                                                                          
meeting on                                                                       
14 days'                                                                         
notice                                                                           
                                                                                 

A vote withheld is not a vote in law and is not counted in the calculation of
votes validly cast for or against a resolution.

All resolutions put to the meeting were carried.

Copies of the resolutions passed as special resolutions at the AGM will shortly
be available for inspection at the National Storage Mechanism, which is located
at: http://www.morningstar.co.uk/uk/nsm.

Laurie Sudwarts

Secretary